The Board of Directors approved this appointment at its meeting held on Monday, 10th August 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from 10th August 2026.
Mrs. Sunita Rani shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting of the Company. Her appointment requires shareholder approval and will be placed before shareholders at the ensuing Annual General Meeting.
Director Profile
Mrs. Sunita Rani is the Promoter of SK Minerals & Additives Limited. She was previously the sole proprietor of the proprietorship firm M/s SK Minerals. She possesses 15 years of experience in the specialty chemicals industry and has good administrative and communication skills.
Director Relationships
Mrs. Sunita Rani is the mother of Mr. Mohit Jindal (Managing Director) and Mr. Rohit Jindal (Director) of the company.